DOSSIERS / BANGLERA LIMITED
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Company dossier

BANGLERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-20
KYBE ID: HE330777 · HE330777 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BANGLERA LIMITED
DRCIP data.gov.cy
HE330777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 172,, MELFORD TOWER, Floor 1, Flat 106,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC RE P1 LIMITEDactiveAC DAMATE LTDdissolvedAC DAMATE TURKEY LIMITEDdissolvedADAMAS CAPITAL MANAGEMENT (CY) LTDdissolvedAGDA COMPANY LTDactiveALTIVON LTDactiveARENDORO SERVICES LIMITEDdissolvedARIADEAL TRADING LTDstrike_offARP STUDIO ARCHΙTECTURE & DESIGN LTDdissolvedARTEUS SOFTWARE LTDactiveASTERNA HOLDINGS LIMITEDdissolvedAST ONE CAPITAL LIMITEDactiveAVARGADO LIMITEDdissolvedBARSENOX LTDdissolvedBERENGIA HOLDINGS LIMITEDdissolvedBONALEX LTDactiveBOUSAMA INVESTMENTS LIMITEDdissolvedBOVARINNA HOLDINGS LTDactiveBRASSERA LIMITEDactiveCEMASTEN HOLDINGS LTDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΩΣΤΑΡΑΣdirector—Cyprus registry
DAVENTRYX LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100